| Company Name | REES Engineering And Fabrication Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02587858 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1991(33 years, 2 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
| Previous Name | REES Construction Services (UK) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Annette Marie Rees |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2004(12 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 02 March 2010) |
| Role | Administrator |
| Correspondence Address | Coombes Damases Lane Boreham Chelmsford Essex CM3 3AL |
| Secretary Name | Mr Ian Murray Forder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(14 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 02 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Beeleigh Link Chelmer Village Chelmsford CM2 6RG |
| Director Name | Mr Ian Murray Forder |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(14 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 02 March 2010) |
| Role | Director Consultant |
| Country of Residence | England |
| Correspondence Address | 100 Beeleigh Link Chelmer Village Chelmsford CM2 6RG |
| Director Name | Mr Christopher Michael Rees |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(2 years after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 21 November 2005) |
| Role | Structural Engineer |
| Correspondence Address | Coombes Damases Lane Boreham Chelmsford Essex CM3 3AL |
| Director Name | Mr Alan Michael Wilson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(2 years after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 18 February 2003) |
| Role | Structural Engineer |
| Correspondence Address | 6 Riverside Walk Wickford Essex SS12 0DU |
| Secretary Name | Mr Christopher Michael Rees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(2 years after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 18 February 2003) |
| Role | Company Director |
| Correspondence Address | Coombes Damases Lane Boreham Chelmsford Essex CM3 3AL |
| Secretary Name | Annette Marie Rees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2003(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 December 2005) |
| Role | Company Director |
| Correspondence Address | Coombes Damases Lane Boreham Chelmsford Essex CM3 3AL |
| Director Name | Graham Eaton |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2006(14 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 July 2008) |
| Role | Constr Mgr |
| Correspondence Address | 61 Priory Farm Road Hatfield Peveral Chelmsford Essex CM3 2NJ |
| Director Name | Stephen Robert Gipson |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2006(14 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 July 2008) |
| Role | Constr Mgr |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherrytree Cottage Leighs Road, Little Waltham Chelmsford Essex CM3 3NH |
Location
| Registered Address | Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2009 | Application to strike the company off the register (3 pages) |
| 9 November 2009 | Application to strike the company off the register (3 pages) |
| 25 August 2009 | Registered office changed on 25/08/2009 from 100 beeleigh link chelmer village chelmsford essex CM2 6RG england (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from 100 beeleigh link chelmer village chelmsford essex CM2 6RG england (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 401-403 rayleigh road benfleet essex SS7 3ST (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 401-403 rayleigh road benfleet essex SS7 3ST (1 page) |
| 30 March 2009 | Location of register of members (1 page) |
| 30 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 30 March 2009 | Location of register of members (1 page) |
| 30 March 2009 | Location of debenture register (1 page) |
| 30 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 30 March 2009 | Location of debenture register (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from 100 rayleigh road benfleet essex SS7 3ST united kingdom (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from 100 rayleigh road benfleet essex SS7 3ST united kingdom (1 page) |
| 11 November 2008 | Appointment Terminated Director graham eaton (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from manor place albert road braintree essex CM7 3JE (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from manor place albert road braintree essex CM7 3JE (1 page) |
| 11 November 2008 | Appointment terminated director graham eaton (1 page) |
| 11 November 2008 | Appointment terminated director stephen gipson (1 page) |
| 11 November 2008 | Appointment Terminated Director stephen gipson (1 page) |
| 7 November 2008 | Company name changed rees construction services (uk) LIMITED\certificate issued on 07/11/08 (2 pages) |
| 7 November 2008 | Company name changed rees construction services (uk) LIMITED\certificate issued on 07/11/08 (2 pages) |
| 15 April 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 27 March 2008 | Return made up to 01/03/08; full list of members (8 pages) |
| 27 March 2008 | Return made up to 01/03/08; full list of members (8 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 March 2007 | Return made up to 01/03/07; full list of members (8 pages) |
| 19 March 2007 | Return made up to 01/03/07; full list of members (8 pages) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | New secretary appointed (2 pages) |
| 26 January 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 26 January 2006 | New secretary appointed (2 pages) |
| 15 June 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 15 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 9 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 12 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 27 February 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 27 February 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 11 March 2003 | Secretary resigned (1 page) |
| 11 March 2003 | Secretary resigned (1 page) |
| 28 February 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 28 February 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 11 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 9 March 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 9 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 9 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 6 June 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 6 June 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 6 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 112 south street braintree essex CM7 3QQ (1 page) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 112 south street braintree essex CM7 3QQ (1 page) |
| 9 March 1999 | Return made up to 01/03/99; full list of members
|
| 9 March 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 9 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 9 March 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 26 February 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 26 February 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 26 February 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 26 February 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 26 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 26 September 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 22 August 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 22 August 1996 | Accounts made up to 31 December 1995 (5 pages) |
| 17 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 17 May 1995 | Accounts made up to 31 December 1994 (5 pages) |
| 1 March 1991 | Incorporation (17 pages) |
| 1 March 1991 | Incorporation (17 pages) |